Resigned Director: YATES'S WINE LODGES LIMITED - Dissolved (   From: Nov-2004   To: May-2005  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: ADDISON & CO LIMITED - Dissolved (   From: Nov-2004   To: May-2005  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: YATES GROUP LIMITED - Dissolved (   From: Nov-2004   To: May-2005  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: NESS RECOVERIES 7 LIMITED - Dissolved (   From: Aug-2005   To: Oct-2006  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: YATES'S DUTY FREE LIMITED - Dissolved (   From: Nov-2004   To: May-2005  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: YATES BROTHERS LIMITED - Dissolved (   From: Nov-2004   To: May-2005  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: YATES GROUP PENSION TRUSTEES LIMITED - Active (   From: Nov-2004   To: May-2005  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: WATLING STREET INNS LIMITED - Dissolved (   From: Nov-2004   To: May-2005  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: DRAUGHT LIMITED - Dissolved (   From: Aug-2001   To: Sep-2003  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: BURNTOAK PROPERTIES LIMITED - Dissolved (   From: Nov-2004   To: May-2005  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: CORNGLOBE DEVELOPMENTS LIMITED - Dissolved (   From: Nov-2004   To: May-2005  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: YATES GROUP TRUSTEE COMPANY LIMITED - Dissolved (   From: Nov-2004   To: May-2005  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: HERCULES HOLDINGS (UK) LIMITED - Dissolved (   From: Aug-2001   To: Mar-2003  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Current Director: THE PRINCIPAL FINANCE GROUP LIMITED - Dissolved (   From: Aug-2001  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: HA! HA! BAR & CANTEEN LIMITED - Dissolved (   From: Nov-2004   To: May-2005  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: LE GRAND CAP LIMITED - Dissolved (   From: Aug-2001   To: Sep-2003  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: NESS RECOVERIES 8 LIMITED - Dissolved (   From: Aug-2005   To: Oct-2006  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: DEUTSCHE ANNINGTON HOLDINGS LIMITED - Dissolved (   From: Aug-2001   To: Sep-2003  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: CAMEL HOLDINGS LIMITED - Dissolved (   From: Aug-2001   To: Sep-2003  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: EIDUR LIMITED - Dissolved (   From: Aug-2001   To: Sep-2003  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: PHOENIX INNS HOLDINGS LIMITED - Dissolved (   From: Aug-2001   To: Sep-2003  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: THE GRAND PUB COMPANY LIMITED - Dissolved (   From: Sep-2001   To: Apr-2003  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: NESS RECOVERIES 10 LIMITED - Dissolved (   From: Aug-2005   To: Oct-2006  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: GRAND FINANCING LIMITED - Dissolved (   From: Aug-2001   To: Sep-2003  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: THE GRAND LEASING COMPANY LIMITED - Dissolved (   From: Aug-2001   To: Mar-2003  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: ALDERSGATE CAPITAL LIMITED - Dissolved (   From: Aug-2001   To: Mar-2003  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Current Director: ENERGY INVESTMENTS LIMITED - Dissolved (   From: Aug-2001  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: THE GRAND FACILITIES MANAGEMENT HOLDINGS LIMITED - Dissolved (   From: Aug-2001   To: Sep-2003  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: ENERGY INVESTMENTS HOLDING COMPANY LIMITED - Dissolved (   From: Aug-2001   To: Sep-2003  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: SANTA FE LIMITED - Dissolved (   From: Mar-2005   To: May-2005  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: THAME FINANCE - Dissolved (   From: Aug-2001   To: Sep-2003  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: CARMELITE CAPITAL LIMITED - Liquidation (   From: Aug-2001   To: Sep-2003  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: CARMELITE INVESTMENTS LIMITED - Liquidation (   From: Aug-2001   To: Sep-2003  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: MOUNT STREET CAPITAL LIMITED - Dissolved (   From: Aug-2001   To: Sep-2003  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: LE GRAND ANNINGTON LIMITED - Dissolved (   From: Aug-2001   To: Sep-2003  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: NESS RECOVERIES 9 LIMITED - Dissolved (   From: Aug-2005   To: Oct-2006  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Current Director: TUDOR STREET CAPITAL LIMITED - Dissolved (   From: Aug-2001  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: TUDOR STREET HOLDINGS LIMITED - Liquidation (   From: Aug-2001   To: Feb-2002  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: STEWART STREET CAPITAL LIMITED - Dissolved (   From: Aug-2001   To: Sep-2003  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Current Director: SERCO NOMURA INFRASTRUCTURE MANAGEMENT LIMITED - Dissolved (   From: Aug-2001  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: STEWART STREET HOLDINGS LIMITED - Dissolved (   From: Aug-2001   To: Sep-2003  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Current Director: ANGEL STREET CAPITAL LIMITED - Dissolved (   From: Aug-2001  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: UNIQUE PUBS HOLDINGS LIMITED - Dissolved (   From: Aug-2001   To: Mar-2002  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Current Director: R. HOUSE INTERIORS LIMITED - Dissolved (   From: May-1999  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: BUILDSENSE LIMITED - Dissolved (   From: Aug-2005   To: Oct-2006  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: PREMIUM BARS AND RESTAURANTS PLC - Dissolved (   From: Aug-2005   To: Oct-2006  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: BESTOFTHEBEST.CO.UK LIMITED - Dissolved (   From: Oct-1999   To: Sep-2000  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: ANNINGTON RENTALS (HOLDINGS) LIMITED - Active (   From: Dec-2002   To: Sep-2003  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED - Active (   From: Dec-2002   To: Sep-2003  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: CHAMBERSTAR LIMITED - Dissolved (   From: Aug-2005   To: Oct-2006  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Current Director: SILK STREET HOLDINGS - Dissolved (   From: Aug-2001  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Current Director: EPSILON TELE.COM - Dissolved (   From: Aug-2001  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Current Director: SILK STREET CAPITAL LIMITED - Dissolved (   From: Aug-2001  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: SEACOAL CAPITAL LIMITED - Dissolved (   From: Aug-2001   To: Sep-2003  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: CHEAPSIDE HOLDINGS LIMITED - Dissolved (   From: Aug-2001   To: Sep-2003  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: NEWGATE CAPITAL LIMITED - Dissolved (   From: Aug-2001   To: Sep-2003  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: CHEAPSIDE CAPITAL LIMITED - Dissolved (   From: Aug-2001   To: Sep-2003  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: NEWGATE HOLDINGS LIMITED - Dissolved (   From: Aug-2001   To: Sep-2003  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: SEACOAL HOLDINGS LIMITED - Dissolved (   From: Aug-2001   To: Sep-2003  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: SANTA FE GROUP LIMITED - Dissolved (   From: Mar-2005   To: May-2005  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Current Director: SERVUS (STEPS) LIMITED - Dissolved (   From: Sep-2001  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Current Director: MERIDIAN CAPITAL HOLDINGS - Dissolved (   From: Aug-2001  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Current Director: MERIDIAN CAPITAL LIMITED - Dissolved (   From: Aug-2001  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Current Director: DOME EUROPE HOLDINGS - Dissolved (   From: Aug-2001  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Current Director: DOME EUROPE - Dissolved (   From: Aug-2001  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: GRAND UTILITIES CAPITAL LIMITED - Dissolved (   From: Aug-2001   To: Sep-2003  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: NEWLING - Dissolved (   From: Sep-2001   To: Sep-2003  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: NEWLING CAPITAL - Dissolved (   From: Aug-2001   To: Sep-2003  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: THRESHER WINES CAPITAL LIMITED - Dissolved (   From: Aug-2001   To: Sep-2003  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: THRESHER WINES HOLDINGS LIMITED - Dissolved (   From: Aug-2001   To: Sep-2003  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Current Director: SILK STREET ACQUISITIONS - Dissolved (   From: Aug-2001  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Current Director: LAW 2137 LIMITED - Dissolved (   From: Aug-2001  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: YATES BROTHERS WINE LODGES LIMITED - Dissolved (   From: Nov-2004   To: May-2005  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: INTERACTIVE HOTEL SERVICES LIMITED - Dissolved (   From: Aug-2001   To: Sep-2003  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: SCANDINAVIAN CONSUMER TECHNOLOGY LIMITED - Dissolved (   From: Aug-2001   To: Sep-2003  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: GRAND SERVICES HOLDINGS - Dissolved (   From: Aug-2001   To: Sep-2003  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: DEUTSCHE ANNINGTON CAPITAL LIMITED - Dissolved (   From: Aug-2001   To: Sep-2003  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Current Director: GREY ARCHER HOLDINGS LIMITED - Dissolved (   From: Aug-2001  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Current Director: GREY ARCHER CAPITAL LIMITED - Dissolved (   From: Aug-2001  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: DEUTSCHE ANNINGTON ACQUISITIONS - Dissolved (   From: Aug-2001   To: Sep-2003  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: GRAND HOTELS HOLDING COMPANY LIMITED - Dissolved (   From: Aug-2001   To: Sep-2003  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: BEDE HOLDING COMPANY LIMITED - Active (   From: Aug-2001   To: Mar-2002  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: BEDE INTERMEDIATE COMPANY LIMITED - Dissolved (   From: Aug-2001   To: Mar-2002  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: GRAND HOTELS (C) HOLDING COMPANY LIMITED - Dissolved (   From: Aug-2001   To: Sep-2003  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: TERRA FIRMA CAPITAL PARTNERS LIMITED - Active (   From: Dec-2001   To: Jan-2002  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: FORNO VIVO LIMITED - Dissolved (   From: Nov-2004   To: May-2005  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: THRESHER WINES GROUP LIMITED - Dissolved (   From: Jan-2002   To: Sep-2003  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Current Director: FR HOLDING COMPANY LIMITED - Dissolved (   From: Jul-2002  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Current Director: IHSH HOLDING COMPANY LIMITED - Dissolved (   From: Jul-2002  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Current Director: SCTH HOLDING COMPANY LIMITED - Dissolved (   From: Jul-2002  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: HOLMIUM - Dissolved (   From: Nov-2004   To: May-2005  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: LANTHANUM LIMITED - Dissolved (   From: Nov-2004   To: May-2005  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: THORIUM LIMITED - Dissolved (   From: Oct-2004   To: May-2005  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Current Director: NUMBERLAKE LIMITED - Dissolved (   From: Nov-2004  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: THE HIGH STREET BAR & RESTAURANT GROUP LIMITED - Dissolved (   From: Jan-2005   To: May-2005  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: PIMCO 2374 LIMITED - Dissolved (   From: Nov-2005   To: Oct-2006  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: PIMCO 2389 LIMITED - Dissolved (   From: Dec-2005   To: Oct-2006  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: PIMCO 2388 LIMITED - Dissolved (   From: Dec-2005   To: Oct-2006  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: PIMCO 2391 LIMITED - Dissolved (   From: Dec-2005   To: Oct-2006  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB

Resigned Director: PIMCO 2393 LIMITED - Dissolved (   From: Dec-2005   To: Oct-2006  )

Address: COPT HILL SHAW, ALCOCKS LANE, KINGSWOOD, SURREY, KT20 6BB